The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcleish, Blair Alexander
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2018-06-12 ~ now
    OF - director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2016-08-11 ~ now
    OF - secretary → CIF 0
  • 3
    BEECHEE LIMITED - 1993-04-14
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Albert, Frank Thomas
    Director born in May 1944
    Individual
    Officer
    1990-06-28 ~ 1994-12-15
    OF - director → CIF 0
  • 2
    Manning, Julian
    Manager born in August 1971
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2010-09-21
    OF - director → CIF 0
    2010-09-21 ~ 2011-10-26
    OF - director → CIF 0
  • 3
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2022-09-06
    OF - director → CIF 0
  • 4
    Laxman, Ajit
    Individual
    Officer
    2001-08-06 ~ 2003-09-01
    OF - secretary → CIF 0
  • 5
    Fiddes, Patricia
    Individual
    Officer
    2008-09-01 ~ 2011-03-01
    OF - secretary → CIF 0
  • 6
    Upton, John Dominic
    Lawyer born in March 1970
    Individual
    Officer
    2016-04-26 ~ 2017-02-10
    OF - director → CIF 0
  • 7
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-09-06 ~ 2022-12-21
    OF - director → CIF 0
  • 8
    Campbell, Bruce John
    Business Executive born in September 1957
    Individual
    Officer
    2007-11-01 ~ 2011-10-25
    OF - director → CIF 0
  • 9
    Buchanan, Alasdair Ian
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    1999-10-29 ~ 2005-10-04
    OF - director → CIF 0
  • 10
    Whichard Iii, Taylor Marshall
    Business Executive born in June 1958
    Individual
    Officer
    2002-06-24 ~ 2006-03-10
    OF - director → CIF 0
  • 11
    Lawson, Stanley John
    Business Executive born in January 1950
    Individual
    Officer
    1994-12-15 ~ 1996-10-07
    OF - director → CIF 0
  • 12
    Klassen, Jenni Therese
    Individual
    Officer
    2014-07-01 ~ 2016-08-11
    OF - secretary → CIF 0
  • 13
    Narang, Sunil
    Business Executive born in July 1962
    Individual
    Officer
    1996-08-15 ~ 1999-03-04
    OF - director → CIF 0
  • 14
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - director → CIF 0
    Onabolu, Oluwole
    Lawyer born in July 1975
    Individual (6 offsprings)
    2017-02-10 ~ 2019-03-26
    OF - director → CIF 0
  • 15
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1990-06-13 ~ 1990-06-28
    OF - nominee-director → CIF 0
  • 16
    Thom, Iain Shields
    Business Executive born in May 1946
    Individual
    Officer
    1990-06-28 ~ 1996-10-07
    OF - director → CIF 0
    Thom, Iain Shields
    Individual
    Officer
    1990-06-28 ~ 1999-09-30
    OF - secretary → CIF 0
  • 17
    Bain, Ronald Yeats
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-08-06
    OF - secretary → CIF 0
  • 18
    Gordon, Neil Ralph
    Business Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-03-10
    OF - director → CIF 0
  • 19
    Watt, Kenneth Duncan
    General Manager born in March 1968
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2011-10-24
    OF - director → CIF 0
  • 20
    Broiles, Gary Wayne
    Business Executive born in August 1959
    Individual
    Officer
    2006-03-10 ~ 2007-10-31
    OF - director → CIF 0
  • 21
    Moore, Steven
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2022-09-06 ~ 2022-12-15
    OF - director → CIF 0
  • 22
    Stokes, Paul Bryan
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2014-07-01
    OF - secretary → CIF 0
  • 23
    Link, Lindsay Robert
    Business Executive born in November 1960
    Individual
    Officer
    2004-09-02 ~ 2010-09-21
    OF - director → CIF 0
  • 24
    Morrison, Samuel Mcilwraith
    Business Executive born in October 1956
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ 2006-03-10
    OF - director → CIF 0
  • 25
    Stewart, James William
    Business Executive born in March 1944
    Individual
    Officer
    1990-06-28 ~ 2010-04-29
    OF - director → CIF 0
  • 26
    Needoba, Richard Allen
    Company Director born in November 1950
    Individual
    Officer
    1996-10-07 ~ 1999-11-15
    OF - director → CIF 0
  • 27
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2016-04-26
    OF - director → CIF 0
  • 28
    Smith, Jeffrey Edward
    Business Executive born in January 1962
    Individual
    Officer
    2006-03-10 ~ 2010-04-29
    OF - director → CIF 0
  • 29
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1990-06-13 ~ 1990-06-28
    OF - nominee-secretary → CIF 0
  • 30
    Mcgregor, Neil Alexander
    Business Executive
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2008-09-01
    OF - secretary → CIF 0
  • 31
    Mcshane, Michael
    Business Executive born in April 1954
    Individual
    Officer
    1990-06-28 ~ 2002-06-22
    OF - director → CIF 0
  • 32
    Adams, John Richard Callaghan
    Business Executive born in January 1955
    Individual
    Officer
    2002-10-01 ~ 2004-09-02
    OF - director → CIF 0
  • 33
    Simpson, Ronald Derek
    Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-07-04
    OF - director → CIF 0
  • 34
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2012-07-17
    OF - director → CIF 0
  • 35
    Dunlap, David Dean
    Vice-Pres Int Ops Bj Service born in July 1961
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2010-04-29
    OF - director → CIF 0
  • 36
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (22 offsprings)
    Officer
    2014-04-11 ~ 2018-06-12
    OF - director → CIF 0
parent relation
Company in focus

BJ SERVICES COMPANY (UK) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
  • BJ SERVICES COMPANY (UK) LIMITED
    Info
    Registered number SC125585
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ
    Private Limited Company incorporated on 1990-06-13 (35 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.